BILSITE LIMITED

Key Data

Status

Dissolved

Company No.

00661457

Incorporation date

03/06/1960

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1960)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Return of final meeting in a members' voluntary winding up

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25/05/2010

Termination of appointment of John Woollacott as a director

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30/04/2010

Insolvency court order

View PDF (8 pages)

30/04/2010

Appointment of a voluntary liquidator

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30/04/2010

Notice of ceasing to act as a voluntary liquidator

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Declaration of solvency

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03/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

View PDF (2 pages)

26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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15/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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31/10/2008

Appointment Terminated Director michael moore

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

21/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: peninsular house 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

13/02/2006

Return made up to 01/01/06; full list of members

View PDF (8 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/06/1999

Return made up to 24/05/99; full list of members

View PDF (7 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/06/1998

Return made up to 24/05/98; no change of members

View PDF (6 pages)

23/06/1998

Director's particulars changed

View PDF (0 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/06/1997

Return made up to 24/05/97; full list of members

View PDF (11 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/07/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

30/05/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

30/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 24/05/94; no change of members

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15/10/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 24/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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12/10/1992

Director resigned

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04/06/1992

Return made up to 24/05/92; no change of members

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24/01/1992

Ad 12/12/91--------- £ si 57000000@1=57000000 £ ic 7482686/64482686

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

View PDF (1 pages)

23/10/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 24/05/91; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Return made up to 24/05/90; full list of members

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12/01/1990

Director resigned;new director appointed

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 18/05/89; full list of members

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06/03/1989

Full accounts made up to 1987-12-31

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07/02/1989

Particulars of mortgage/charge

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05/02/1989

Director resigned;new director appointed

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05/02/1989

Secretary resigned;new secretary appointed

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22/11/1988

Return made up to 19/05/88; full list of members

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17/11/1988

Particulars of contract relating to shares

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16/11/1988

Nc inc already adjusted

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10/11/1988

Wd 02/11/88 ad 01/09/88--------- £ si 7332686@1=7332686

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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24/05/1988

Full accounts made up to 1986-12-31

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28/04/1988

Return made up to 03/07/87; full list of members

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21/10/1987

Wd 13/10/87 pd 01/09/87--------- part-paid £ si 149900@1

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30/06/1987

New director appointed

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25/06/1987

Secretary resigned;new secretary appointed

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20/03/1987

New director appointed

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18/03/1987

Director resigned;new director appointed

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08/01/1987

Full accounts made up to 1985-12-31

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08/01/1987

Full accounts made up to 1984-12-31

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08/01/1987

Return made up to 04/07/86; full list of members

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08/01/1987

Return made up to 08/07/85; full list of members

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26/11/1986

Director resigned;new director appointed

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28/02/1983

Miscellaneous

View PDF (8 pages)

24/09/1962

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1960

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Leonard, David Jack	Secretary	08/12/2004 - 06/09/2006	84
Rees, Nicholas Haydn Glyndwr	Secretary	06/09/2006 - 23/04/2007	77
Allinson, Bernadette	Secretary	05/10/2007 - Present	138

Persons with Significant Control

No PSC data available.

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Description

About BILSITE LIMITED

BILSITE LIMITED is an(a) Dissolved company incorporated on 03/06/1960 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILSITE LIMITED?

BILSITE LIMITED is currently Dissolved. It was registered on 03/06/1960 and dissolved on 30/09/2010.

Where is BILSITE LIMITED located?

BILSITE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BILSITE LIMITED do?

BILSITE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BILSITE LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.